KYBE — See who's really behind any company

Company dossier

K.D.P. GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-20
KYBE ID: HE399198 · HE399198 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.D.P. GLOBAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE399198

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-20

DRCIP data.gov.cy

Registered addressΗλία Βενέζη, 15C,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARIGOLD RETIREMENT VILLAGES (CYPRUS) LTDShared officer / director · 2 share this STOWARZYSZENIE "WSPÓLNIE DLA SPORTU"Shared officer / director · 3 share this FIZJONOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
KAMIL PASTUSZKA	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΗΛΟΣ	director	—	Cyprus registry
ΖΩΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΗΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100